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Statement for 01 October 2019 to 30 September 2020 Homeodynamicltd 143 Winchester Avenue LE3 1AY LEICESTER Balance Summary (01/10/2019 - 30/09/2020)
Available Start Available End Withheld Start Withheld End USD 5,636.04 1,952.86 0.00 0.00
EUR 0.00 0.00 0.00 0.00
GBP 3,216.93 28.85 0.00 0.00
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 1
Activity Summary (01/10/2019 - 30/09/2020) USD EUR GBP
Start Available Balance 5,636.04 0.00 3,216.93 Payments received 2,221.26 0.00 1,641.37 Payments sent -2,864.90 -2,145.14 -4,532.10 Withdrawals and Debits 0.00 0.00 -2,894.88 Deposits and Credits 806.69 0.00 1,515.76 Fees 0.00 0.00 -66.05 Chargeback 60.00 0.85 30.00 Releases 181.34 0.00 561.01 Transfers -3,906.23 2,144.29 1,117.82 Withheld -181.34 0.00 -561.01 End Available Balance 1,952.86 0.00 28.85
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 2
Payments received
Payments sent
Withdrawals and Debits
Deposits and Credits
Description USD EUR GBP General Payment 1,674.32 0.00 73.83 Mass Pay Payment 546.94 0.00 185.00 Third-party Payout 0.00 0.00 19.38 eBay Auction Payment 0.00 0.00 1,363.16 Total 2,221.26 0.00 1,641.37
Description USD EUR GBP Express Checkout Payment -646.25 0.00 -1,090.00 General Payment -2,218.65 -2,142.84 -28.50 Mobile Payment 0.00 0.00 -15.00 Pre-approved payment 0.00 0.00 -2,052.42 Website Payment 0.00 0.00 -171.69 eBay Auction Payment 0.00 -2.30 -1,174.49 Total -2,864.90 -2,145.14 -4,532.10
Description USD EUR GBP General Credit Card Withdrawal 0.00 0.00 -242.98 Payment Refund 0.00 0.00 -251.90 Transfer Withdrawal 0.00 0.00 -2,400.00 Total 0.00 0.00 -2,894.88
Description USD EUR GBP General Bonus 183.19 0.00 0.00 General Credit Card Deposit 0.00 0.00 825.76 Payment Refund 623.50 0.00 690.00 Total 806.69 0.00 1,515.76
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 3
Fees
Chargeback
Releases
Transfers
Withheld
Description USD EUR GBP Fee Credits 0.00 0.00 5.91 Payment Fee 0.00 0.00 -71.96 Total 0.00 0.00 -66.05
Description USD EUR GBP Chargeback Reversals 60.00 0.85 30.00 Total 60.00 0.85 30.00
Description USD EUR GBP Release 181.34 0.00 561.01 Total 181.34 0.00 561.01
Description USD EUR GBP Currency Conversion -3,906.23 2,144.29 1,117.82 Total -3,906.23 2,144.29 1,117.82
Description USD EUR GBP Open PayPal Authorisations -181.34 0.00 -561.01 Total -181.34 0.00 -561.01
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 4
Transaction History - USD
Date Description Name \ Email Address Gross Fee Net
01/10/2019 General Payment ID: 6B549897NL623270L
Maxwell musango [email protected]
-70.00 0.00 -70.00
02/10/2019 General Currency Conversion ID: 83V091740L123731N
-1,200.00 0.00 -1,200.00
04/10/2019 General Payment ID: 9JN42255PF6160434
Maxwell musango [email protected]
-30.00 0.00 -30.00
07/10/2019 General Payment ID: 8WR4046282315425Y
james kiptoo [email protected]
-50.00 0.00 -50.00
08/10/2019 General Payment ID: 80N98900M4944045N
Maxwell musango [email protected]
-45.00 0.00 -45.00
15/10/2019 General Payment ID: 3UD015943B4933622
Maxwell musango [email protected]
-70.00 0.00 -70.00
20/10/2019 General Payment ID: 10822078KK5820740
james kiptoo [email protected]
-25.00 0.00 -25.00
20/10/2019 General Payment ID: 7DG436655N7802018
Maxwell musango [email protected]
-30.00 0.00 -30.00
22/10/2019 General Payment ID: 8FA54589BN806992S
Maxwell musango [email protected]
-60.00 0.00 -60.00
26/10/2019 General Payment ID: 7VC05425AF1223445
Maxwell musango [email protected]
-30.00 0.00 -30.00
29/10/2019 General Payment ID: 4AN94603M8401664T
Maxwell musango [email protected]
-50.00 0.00 -50.00
31/10/2019 General Currency Conversion ID: 9NE0771882453132L
-350.00 0.00 -350.00
03/11/2019 General Payment ID: 4AV381717F117730A
Maxwell musango [email protected]
-30.00 0.00 -30.00
05/11/2019 General Payment ID: 56U929134Y568202K
Maxwell musango [email protected]
-55.55 0.00 -55.55
06/11/2019 General Payment ID: 99B46386319471929
Dancan Ekunoit Akolom [email protected]
-30.00 0.00 -30.00
07/11/2019 Express Checkout Payment ID: 0NG41823J08903104
HomeworkMarket.com [email protected]
-10.90 0.00 -10.90
08/11/2019 Express Checkout Payment ID: 2LY258686H502950S
HomeworkMarket.com [email protected]
-10.90 0.00 -10.90
10/11/2019 General Payment ID: 2K673179PL998833N
Maxwell musango [email protected]
-30.00 0.00 -30.00
11/11/2019 Payment Refund ID: 46G36971SW907290A
HomeworkMarket.com [email protected]
10.90 0.00 10.90
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 5
Transaction History - USD
Date Description Name \ Email Address Gross Fee Net
11/11/2019 Payment Refund ID: 8AR41266RF321931N
HomeworkMarket.com [email protected]
10.90 0.00 10.90
13/11/2019 General Payment ID: 2JA3714349539820R
Maxwell musango [email protected]
-60.00 0.00 -60.00
14/11/2019 General Payment ID: 87S1603027972782S
mary kitheka [email protected]
-75.00 0.00 -75.00
15/11/2019 Payment Refund ID: 2C2698046H134281U
mary kitheka [email protected]
75.00 0.00 75.00
16/11/2019 General Payment ID: 4N741298L7470905L
vincent kemboi [email protected]
-75.00 0.00 -75.00
17/11/2019 General Payment ID: 4JR67268M7543974T
Peter Kibet [email protected]
-10.00 0.00 -10.00
19/11/2019 General Payment ID: 6PH653146S270513U
Maxwell musango [email protected]
-70.00 0.00 -70.00
23/11/2019 General Payment ID: 98L86078BN071934F
vincent kemboi [email protected]
-55.55 0.00 -55.55
25/11/2019 General Payment ID: 3R5734975D0582131
Maxwell musango [email protected]
-20.00 0.00 -20.00
27/11/2019 General Payment ID: 1GG79782JW625442W
Maxwell musango [email protected]
-60.00 0.00 -60.00
27/11/2019 General Payment ID: 33Y376545L597971W
Maxwell musango [email protected]
-5.00 0.00 -5.00
03/12/2019 General Payment ID: 91315656YX312915V
Maxwell musango [email protected]
-70.00 0.00 -70.00
04/12/2019 General Payment ID: 6WJ7264057060150H
Maxwell musango [email protected]
-10.00 0.00 -10.00
08/12/2019 General Payment ID: 5XB34630AA6863257
DANCUN IAN [email protected]
-90.00 0.00 -90.00
09/12/2019 General Payment ID: 2MX48532KX915852C
Maxwell musango [email protected]
-20.00 0.00 -20.00
10/12/2019 General Payment ID: 05770362VC862383U
mary kitheka [email protected]
-10.00 0.00 -10.00
10/12/2019 Payment Refund ID: 35R669305X161103Y
mary kitheka [email protected]
10.00 0.00 10.00
11/12/2019 General Payment ID: 06894650PW5377630
vincent kemboi [email protected]
-10.00 0.00 -10.00
11/12/2019 General Payment ID: 1D6915519X709532W
Maxwell musango [email protected]
-60.00 0.00 -60.00
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 6
Transaction History - USD
Date Description Name \ Email Address Gross Fee Net
15/12/2019 General Payment ID: 31F408795Y4967410
Maxwell musango [email protected]
-20.00 0.00 -20.00
16/12/2019 Express Checkout Payment ID: 02M67155TY016460G
MerchDirect LLC. [email protected]
-112.04 0.00 -112.04
18/12/2019 General Payment ID: 1951774413102881A
Maxwell musango [email protected]
-55.55 0.00 -55.55
20/12/2019 General Payment ID: 9GM1206543406543K
Best Home Business [email protected]
1,413.32 0.00 1,413.32
22/12/2019 General Currency Conversion ID: 02693174NK861945H
-650.00 0.00 -650.00
24/12/2019 General Payment ID: 90501725K1472934F
kennedy odera [email protected]
-35.00 0.00 -35.00
04/01/2020 Express Checkout Payment ID: 6UK20527YA886261T
HomeworkMarket.com [email protected]
-5.90 0.00 -5.90
05/01/2020 Express Checkout Payment ID: 6KW8333643027960F
HomeworkMarket.com [email protected]
-5.90 0.00 -5.90
06/01/2020 General Payment ID: 9UX29339TR4443821
RAYMOND KAVOI MUASA RAYMOND KAVOI MUASA [email protected]
-30.00 0.00 -30.00
14/01/2020 General Payment ID: 1Y172463LL481360E
RAYMOND KAVOI MUASA RAYMOND KAVOI MUASA [email protected]
-10.00 0.00 -10.00
20/01/2020 General Payment ID: 68A679295G7917704
kennedy odera [email protected]
-60.00 0.00 -60.00
29/01/2020 General Payment ID: 585826999L6326314
RAYMOND KAVOI MUASA RAYMOND KAVOI MUASA [email protected]
-40.00 0.00 -40.00
29/01/2020 General Payment ID: 758418043R4120905
RAYMOND KAVOI MUASA RAYMOND KAVOI MUASA [email protected]
-35.00 0.00 -35.00
30/01/2020 General Currency Conversion ID: 77604897DG850193A
-74.24 0.00 -74.24
30/01/2020 General Bonus ID: 7UU60363JF0265643
74.24 0.00 74.24
02/02/2020 General Payment ID: 4WG44057KB208640A
Kossivi Dassou [email protected]
90.00 0.00 90.00
03/02/2020 General Currency Conversion ID: 5MT56862WF8653715
To get contact details, please visit your order details on My eBay
-108.95 0.00 -108.95
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 7
Transaction History - USD
Date Description Name \ Email Address Gross Fee Net
03/02/2020 General Payment ID: 6YL72433UM199272N
RAYMOND KAVOI MUASA RAYMOND KAVOI MUASA [email protected]
-25.00 0.00 -25.00
04/02/2020 General Bonus ID: 68Y85668P4436920U
108.95 0.00 108.95
06/02/2020 General Payment ID: 04665849XR606423A
RAYMOND KAVOI MUASA RAYMOND KAVOI MUASA [email protected]
-35.00 0.00 -35.00
06/02/2020 Account Hold for Open Authorisation ID: 2XE72452RX4195626
-55.41 0.00 -55.41
06/02/2020 General Payment ID: 5HC95650HY002014J
RAYMOND KAVOI MUASA RAYMOND KAVOI MUASA [email protected]
-50.00 0.00 -50.00
06/02/2020 General Payment ID: 3VJ801909H0409009
RAYMOND KAVOI MUASA RAYMOND KAVOI MUASA [email protected]
-10.00 0.00 -10.00
07/02/2020 Reversal of General Account Hold ID: 81954684Y7598722X
55.41 0.00 55.41
07/02/2020 General Currency Conversion ID: 2XT30198BY282262D
-55.41 0.00 -55.41
08/02/2020 General Currency Conversion ID: 4LN7961898188400P
-13.45 0.00 -13.45
09/02/2020 General Currency Conversion ID: 2PF97404AF225450R
-11.29 0.00 -11.29
10/02/2020 General Payment ID: 0N285487GB346442P
RAYMOND KAVOI MUASA RAYMOND KAVOI MUASA [email protected]
-30.00 0.00 -30.00
11/02/2020 General Currency Conversion ID: 1M93027366436015M
To get contact details, please visit your order details on My eBay
-13.57 0.00 -13.57
11/02/2020 General Payment ID: 7N75783060991313S
Dancan Ekunoit Akolom [email protected]
-40.00 0.00 -40.00
11/02/2020 General Payment ID: 29221975CV396894D
Kossivi Dassou [email protected]
81.00 0.00 81.00
13/02/2020 Conversion to Cover Negative Balance ID: 9N687365CJ713092Y
-8.95 0.00 -8.95
16/02/2020 General Currency Conversion ID: 08590791MW7360409
-1.66 0.00 -1.66
16/02/2020 General Currency Conversion ID: 2DG07399329152931
-57.01 0.00 -57.01
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 8
Transaction History - USD
Date Description Name \ Email Address Gross Fee Net
20/02/2020 General Payment ID: 4XV51645AJ966500W
Dancan Ekunoit Akolom [email protected]
-30.00 0.00 -30.00
22/02/2020 General Payment ID: 19G633829F6345928
RAYMOND KAVOI MUASA RAYMOND KAVOI MUASA [email protected]
-30.00 0.00 -30.00
24/02/2020 General Payment ID: 84588392PU687270W
jemimah mwiti [email protected]
-100.00 0.00 -100.00
01/03/2020 Account Hold for Open Authorisation ID: 2GH10850HN7910209
-10.52 0.00 -10.52
01/03/2020 Payment Refund ID: 20E55288HX784152V
jemimah mwiti [email protected]
100.00 0.00 100.00
02/03/2020 Reversal of General Account Hold ID: 9UX60807G22227227
10.52 0.00 10.52
02/03/2020 General Currency Conversion ID: 7WN54071DA668413V
-10.52 0.00 -10.52
05/03/2020 General Currency Conversion ID: 6JG65340NH039853B
12.88 0.00 12.88
05/03/2020 Payment Reversal ID: 9AK50297E28963006
RAYMOND KAVOI MUASA RAYMOND KAVOI MUASA [email protected]
30.00 0.00 30.00
08/03/2020 Account Hold for Open Authorisation ID: 6EH310843A833482H
-31.35 0.00 -31.35
09/03/2020 General Currency Conversion ID: 3RG80181TG576230M
-11.38 0.00 -11.38
09/03/2020 Reversal of General Account Hold ID: 3Y740028X4496515A
31.35 0.00 31.35
09/03/2020 General Currency Conversion ID: 45J75294RK969661X
-31.35 0.00 -31.35
11/03/2020 General Payment ID: 9MC79801CH337763W
Kossivi Dassou [email protected]
90.00 0.00 90.00
16/03/2020 General Currency Conversion ID: 5AE94374S77813934
To get contact details, please visit your order details on My eBay
-33.81 0.00 -33.81
18/03/2020 General Currency Conversion ID: 94642194039319322
-19.40 0.00 -19.40
19/03/2020 General Currency Conversion ID: 1WR087687R2809903
-62.37 0.00 -62.37
20/03/2020 General Currency Conversion ID: 18E654237T529783F
-11.43 0.00 -11.43
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 9
Transaction History - USD
Date Description Name \ Email Address Gross Fee Net
21/03/2020 Express Checkout Payment ID: 6XK550587F103702A
HomeworkMarket.com [email protected]
-5.90 0.00 -5.90
21/03/2020 Express Checkout Payment ID: 4SD88810F45817629
HomeworkMarket.com [email protected]
-5.90 0.00 -5.90
21/03/2020 Express Checkout Payment ID: 4S608060LW691212M
HomeworkMarket.com [email protected]
-40.90 0.00 -40.90
21/03/2020 Express Checkout Payment ID: 1VD614168J594950J
HomeworkMarket.com [email protected]
-30.90 0.00 -30.90
22/03/2020 Payment Reversal ID: 8JA652148C276552U
RAYMOND KAVOI MUASA RAYMOND KAVOI MUASA [email protected]
30.00 0.00 30.00
22/03/2020 General Payment ID: 03Y302876L3024710
Mohsin Qadri [email protected]
-20.00 0.00 -20.00
23/03/2020 Express Checkout Payment ID: 2LW572903X103240P
HomeworkMarket.com [email protected]
-40.90 0.00 -40.90
23/03/2020 General Currency Conversion ID: 6BV76951XW067461H
33.81 0.00 33.81
23/03/2020 General Currency Conversion ID: 59J25015P4235251X
-32.94 0.00 -32.94
24/03/2020 Express Checkout Payment ID: 3M149162GL140543N
HomeworkMarket.com [email protected]
-30.90 0.00 -30.90
24/03/2020 General Currency Conversion ID: 83G451503N310353A
To get contact details, please visit your order details on My eBay
-36.69 0.00 -36.69
25/03/2020 General Currency Conversion ID: 43B6353949455581D
-142.73 0.00 -142.73
25/03/2020 Account Hold for Open Authorisation ID: 33S5691681053435C
-63.15 0.00 -63.15
26/03/2020 Reversal of General Account Hold ID: 2R640839PV189983M
63.15 0.00 63.15
26/03/2020 General Currency Conversion ID: 1BY34947XD7371042
-58.26 0.00 -58.26
26/03/2020 Payment Refund ID: 79A657008J9863524
HomeworkMarket.com [email protected]
40.90 0.00 40.90
26/03/2020 Payment Refund ID: 3LH69452SW693113J
HomeworkMarket.com [email protected]
40.90 0.00 40.90
27/03/2020 Express Checkout Payment ID: 7EV98367DN204683S
HomeworkMarket.com [email protected]
-10.90 0.00 -10.90
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 10
Transaction History - USD
Date Description Name \ Email Address Gross Fee Net
28/03/2020 Express Checkout Payment ID: 7EL87230F2116604K
HomeworkMarket.com [email protected]
-10.90 0.00 -10.90
30/03/2020 General Currency Conversion ID: 6N095375PK979672J
-18.60 0.00 -18.60
01/04/2020 Conversion to Cover Negative Balance ID: 7LN58595X0044433X
-0.85 0.00 -0.85
01/04/2020 General Currency Conversion ID: 00L98725AG027904K
To get contact details, please visit your order details on My eBay
-6.41 0.00 -6.41
05/04/2020 Express Checkout Payment ID: 0BT94491WW131960P
HomeworkMarket.com [email protected]
-8.90 0.00 -8.90
07/04/2020 General Currency Conversion ID: 1DK361112Y4446200
-250.00 0.00 -250.00
07/04/2020 General Payment ID: 27361500G2416734B
Paula Fortini [email protected]
-87.00 0.00 -87.00
08/04/2020 Mass Pay Payment ID: 5AR2452938738901T
FREELANCER INTERNATIONAL PTY LTD [email protected]
297.64 0.00 297.64
08/04/2020 General Currency Conversion ID: 6XG08387VL342514T
-166.16 0.00 -166.16
08/04/2020 General Currency Conversion ID: 54U78657Y96250901
-12.85 0.00 -12.85
09/04/2020 General Currency Conversion ID: 0W607100RM5156151
-10.82 0.00 -10.82
11/04/2020 Payment Refund ID: 9P314587TT905401J
HomeworkMarket.com [email protected]
8.90 0.00 8.90
11/04/2020 Express Checkout Payment ID: 0SX03757H1546671J
HomeworkMarket.com [email protected]
-5.90 0.00 -5.90
12/04/2020 Express Checkout Payment ID: 2T3151690A166152R
HomeworkMarket.com [email protected]
-35.90 0.00 -35.90
13/04/2020 Payment Refund ID: 21U138844N640801E
Paula Fortini [email protected]
87.00 0.00 87.00
13/04/2020 General Currency Conversion ID: 1Y358385GK5326512
To get contact details, please visit your order details on My eBay
-9.32 0.00 -9.32
15/04/2020 Payment Refund ID: 8EB475953H318634R
HomeworkMarket.com [email protected]
35.90 0.00 35.90
15/04/2020 Payment Refund ID: 3X490655FD206843L
HomeworkMarket.com [email protected]
5.90 0.00 5.90
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 11
Transaction History - USD
Date Description Name \ Email Address Gross Fee Net
16/04/2020 General Currency Conversion ID: 7J918217FF4631903
-23.92 0.00 -23.92
17/04/2020 General Currency Conversion ID: 5BK74721KK448294P
-47.13 0.00 -47.13
18/04/2020 General Currency Conversion ID: 4DM84028U4976421V
37.22 0.00 37.22
25/04/2020 Express Checkout Payment ID: 03M99267EK050220C
HomeworkMarket.com [email protected]
-13.90 0.00 -13.90
25/04/2020 Express Checkout Payment ID: 9TF98349YC1520540
HomeworkMarket.com [email protected]
-3.90 0.00 -3.90
27/04/2020 General Currency Conversion ID: 35D91310CT974132T
-59.50 0.00 -59.50
28/04/2020 Payment Refund ID: 7HT97764F33451457
HomeworkMarket.com [email protected]
13.90 0.00 13.90
29/04/2020 General Currency Conversion ID: 062356031W312590B
To get contact details, please visit your order details on My eBay
-0.27 0.00 -0.27
29/04/2020 General Currency Conversion ID: 15811093JW461242Y
To get contact details, please visit your order details on My eBay
-14.28 0.00 -14.28
29/04/2020 General Payment ID: 00F62654MA6552614
Ingeniería de Software [email protected]
-50.00 0.00 -50.00
02/05/2020 General Currency Conversion ID: 3LR19599P9295215N
-18.84 0.00 -18.84
04/05/2020 General Payment ID: 5MB46318PN124825V
Ingeniería de Software [email protected]
-40.00 0.00 -40.00
08/05/2020 General Currency Conversion ID: 2FC11740G5477430C
-12.89 0.00 -12.89
09/05/2020 General Currency Conversion ID: 0GS406237W1952158
-10.87 0.00 -10.87
20/05/2020 Account Hold for Open Authorisation ID: 7AE75431CE803394U
-20.91 0.00 -20.91
21/05/2020 Reversal of General Account Hold ID: 4S217476F38206301
20.91 0.00 20.91
21/05/2020 General Currency Conversion ID: 3XR51128DB5154531
-20.91 0.00 -20.91
23/05/2020 General Currency Conversion ID: 0N466949P66980944
6.41 0.00 6.41
27/05/2020 Express Checkout Payment ID: 3CH84568PP7377614
HomeworkMarket.com [email protected]
-10.90 0.00 -10.90
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 12
Transaction History - USD
Date Description Name \ Email Address Gross Fee Net
01/06/2020 General Currency Conversion ID: 4TD440925A056712S
To get contact details, please visit your order details on My eBay
-13.89 0.00 -13.89
02/06/2020 General Currency Conversion ID: 0LD21545FL897514C
To get contact details, please visit your order details on My eBay
-35.08 0.00 -35.08
02/06/2020 General Currency Conversion ID: 4M466973JN639523Y
To get contact details, please visit your order details on My eBay
-48.72 0.00 -48.72
03/06/2020 General Currency Conversion ID: 4G3297227S684702T
35.08 0.00 35.08
08/06/2020 General Currency Conversion ID: 90V280712N995834P
-13.21 0.00 -13.21
09/06/2020 General Currency Conversion ID: 5UU04195AH015925P
-11.10 0.00 -11.10
09/06/2020 General Currency Conversion ID: 15N27199MR8292941
To get contact details, please visit your order details on My eBay
-10.32 0.00 -10.32
13/06/2020 General Currency Conversion ID: 5SX522890E6719056
0.26 0.00 0.26
16/06/2020 General Currency Conversion ID: 2W822803DC907561L
-4.14 0.00 -4.14
16/06/2020 General Currency Conversion ID: 7CJ61767L85932345
-34.20 0.00 -34.20
18/06/2020 General Currency Conversion ID: 74X72723A3590245A
13.89 0.00 13.89
20/06/2020 General Currency Conversion ID: 3GP4337088979243X
To get contact details, please visit your order details on My eBay
-10.17 0.00 -10.17
30/06/2020 General Currency Conversion ID: 5PS670748U005490F
-53.31 0.00 -53.31
04/07/2020 Express Checkout Payment ID: 6UP54158PG105273C
HomeworkMarket.com [email protected]
-3.90 0.00 -3.90
04/07/2020 Express Checkout Payment ID: 5HS17325758794648
HomeworkMarket.com [email protected]
-100.90 0.00 -100.90
04/07/2020 Payment Refund ID: 1G554721T6148074E
HomeworkMarket.com [email protected]
100.90 0.00 100.90
04/07/2020 Express Checkout Payment ID: 78T90413LF673715N
HomeworkMarket.com [email protected]
-3.40 0.00 -3.40
04/07/2020 Express Checkout Payment ID: 9CU94649D6686325L
HomeworkMarket.com [email protected]
-35.90 0.00 -35.90
05/07/2020 General Currency Conversion ID: 36J30076W1280473K
-5.67 0.00 -5.67
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 13
Transaction History - USD
Date Description Name \ Email Address Gross Fee Net
07/07/2020 Payment Refund ID: 3D540198NA356783E
HomeworkMarket.com [email protected]
35.90 0.00 35.90
08/07/2020 General Currency Conversion ID: 3V0618533B362932F
-13.07 0.00 -13.07
09/07/2020 Mass Pay Payment ID: 59B54083BH427070K
FREELANCER INTERNATIONAL PTY LTD [email protected]
249.30 0.00 249.30
09/07/2020 General Currency Conversion ID: 4S757743TT964283J
-7.92 0.00 -7.92
09/07/2020 General Currency Conversion ID: 8N083237659702453
-11.00 0.00 -11.00
09/07/2020 General Currency Conversion ID: 62737509191789143
-5.22 0.00 -5.22
10/07/2020 General Currency Conversion ID: 6H6597836C026244F
-50.01 0.00 -50.01
12/07/2020 General Currency Conversion ID: 0SG205728C1863913
-7.13 0.00 -7.13
13/07/2020 General Currency Conversion ID: 2P0133502X6891118
47.75 0.00 47.75
14/07/2020 General Currency Conversion ID: 4NM28406JJ306274U
-1.00 0.00 -1.00
16/07/2020 General Currency Conversion ID: 3VK76461U7490771L
-18.75 0.00 -18.75
17/07/2020 General Currency Conversion ID: 75347475GP2732406
To get contact details, please visit your order details on My eBay
-32.77 0.00 -32.77
18/07/2020 General Currency Conversion ID: 4LX5129616228213J
-7.11 0.00 -7.11
21/07/2020 General Payment ID: 1FT23291RF362445V
Simonas Indrele [email protected]
-80.00 0.00 -80.00
03/08/2020 Express Checkout Payment ID: 6TU39728VJ275664J
HomeworkMarket.com [email protected]
-4.90 0.00 -4.90
04/08/2020 Express Checkout Payment ID: 7VC32361AB2158825
HomeworkMarket.com [email protected]
-11.90 0.00 -11.90
05/08/2020 Express Checkout Payment ID: 38575209W73393845
HomeworkMarket.com [email protected]
-8.90 0.00 -8.90
06/08/2020 Express Checkout Payment ID: 95M61085JV982872M
HomeworkMarket.com [email protected]
-7.90 0.00 -7.90
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 14
Transaction History - USD
Date Description Name \ Email Address Gross Fee Net
06/08/2020 Express Checkout Payment ID: 7AK58532L91389513
HomeworkMarket.com [email protected]
-3.90 0.00 -3.90
06/08/2020 Express Checkout Payment ID: 0H181809X8245654K
HomeworkMarket.com [email protected]
-13.90 0.00 -13.90
08/08/2020 Express Checkout Payment ID: 6L389970E0234934M
HomeworkMarket.com [email protected]
-17.90 0.00 -17.90
08/08/2020 Express Checkout Payment ID: 47J45958LM263700V
HomeworkMarket.com [email protected]
-11.90 0.00 -11.90
08/08/2020 General Currency Conversion ID: 1Y1738372U619544H
-3.24 0.00 -3.24
08/08/2020 Express Checkout Payment ID: 37B64416SA8074103
HomeworkMarket.com [email protected]
-11.90 0.00 -11.90
09/08/2020 Express Checkout Payment ID: 2A443014DN5236453
HomeworkMarket.com [email protected]
-0.91 0.00 -0.91
09/08/2020 Express Checkout Payment ID: 8ND89455XE266210E
HomeworkMarket.com [email protected]
-5.90 0.00 -5.90
09/08/2020 General Currency Conversion ID: 1XB12548BJ934664E
-11.47 0.00 -11.47
11/08/2020 Payment Refund ID: 7EF24572CD945450V
HomeworkMarket.com [email protected]
5.90 0.00 5.90
13/08/2020 Payment Refund ID: 4YJ0488846799071R
HomeworkMarket.com [email protected]
11.90 0.00 11.90
13/08/2020 Payment Refund ID: 5TS48809KT1255153
HomeworkMarket.com [email protected]
11.90 0.00 11.90
13/08/2020 General Currency Conversion ID: 5RS577959E9588319
1.00 0.00 1.00
15/08/2020 General Currency Conversion ID: 5C240699W61708238
-7.00 0.00 -7.00
19/08/2020 Payment Refund ID: 5CH92039UE163552Y
HomeworkMarket.com [email protected]
11.90 0.00 11.90
19/08/2020 Payment Refund ID: 7UT10040UY3679539
HomeworkMarket.com [email protected]
4.90 0.00 4.90
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 15
Transaction History - EUR
Date Description Name \ Email Address Gross Fee Net
02/10/2019 General Payment ID: 6J178702DX9733937
Best Home Business [email protected]
-1,055.44 0.00 -1,055.44
02/10/2019 General Currency Conversion ID: 660278351W535491W
1,055.44 0.00 1,055.44
31/10/2019 General Payment ID: 6R3410423X089102D
Best Home Business [email protected]
-302.04 0.00 -302.04
31/10/2019 General Currency Conversion ID: 1WU41391HT291393D
302.04 0.00 302.04
22/12/2019 General Payment ID: 0JW72886443282816
Best Home Business [email protected]
-562.44 0.00 -562.44
22/12/2019 General Currency Conversion ID: 2UE01242AT7935030
562.44 0.00 562.44
07/04/2020 General Payment ID: 36R05916ER6399500
Best Home Business [email protected]
-222.07 0.00 -222.07
07/04/2020 General Currency Conversion ID: 7RN88926RR794370A
222.07 0.00 222.07
14/07/2020 General Payment ID: 04W767530R631554K
[email protected] -0.85 0.00 -0.85
14/07/2020 General Currency Conversion ID: 1JG053971F063354X
0.85 0.00 0.85
13/08/2020 Payment Reversal ID: 2YF87465R9069852L
0.85 0.00 0.85
13/08/2020 General Currency Conversion ID: 4E418106T2440671A
-0.85 0.00 -0.85
14/09/2020 eBay Auction Payment ID: 5KB96723RA619340C
MALIKA FATAOUI To get contact details, please visit your order details on My eBay
-2.30 0.00 -2.30
14/09/2020 General Currency Conversion ID: 2W47087736241301K
To get contact details, please visit your order details on My eBay
2.30 0.00 2.30
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 16
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
01/10/2019 eBay Auction Payment ID: 3YP011571F175080W
Oliver Dunn To get contact details, please visit your order details on My eBay
11.40 -0.63 10.77
01/10/2019 eBay Auction Payment ID: 94945897VM529640R
Kris Mcphee To get contact details, please visit your order details on My eBay
7.90 -0.53 7.37
01/10/2019 eBay Auction Payment ID: 37K72950JE121821T
j walters To get contact details, please visit your order details on My eBay
7.90 -0.53 7.37
03/10/2019 Website Payment ID: 64Y88528SS918414H
Approved Food ltd [email protected]
-62.43 0.00 -62.43
04/10/2019 eBay Auction Payment ID: 9UY38054DT7322211
Matt Dykes To get contact details, please visit your order details on My eBay
11.90 -0.65 11.25
04/10/2019 eBay Auction Payment ID: 4B165955H6129133N
PAULINE MCGOWN To get contact details, please visit your order details on My eBay
-23.66 0.00 -23.66
05/10/2019 eBay Auction Payment ID: 63T30599KK983211J
brian davies To get contact details, please visit your order details on My eBay
7.90 -0.53 7.37
07/10/2019 eBay Auction Payment ID: 78X09756C4340734E
Lukasz Zylka To get contact details, please visit your order details on My eBay
15.60 -0.75 14.85
07/10/2019 eBay Auction Payment ID: 6WN70303RF8717454
darran galsworthy To get contact details, please visit your order details on My eBay
18.60 -0.84 17.76
08/10/2019 Pre-approved Payment Bill User Payment ID: 02883398UF932830C
Dropbox International Unlimited Company [email protected]
-9.99 0.00 -9.99
08/10/2019 eBay Auction Payment ID: 72R82118W75618351
Matt Dykes To get contact details, please visit your order details on My eBay
6.00 -0.47 5.53
10/10/2019 eBay Auction Payment ID: 84V4786931257380F
Jane McGee-Drewett To get contact details, please visit your order details on My eBay
13.90 -0.70 13.20
10/10/2019 Express Checkout Payment ID: 7CE60189645632704
Domino's Pizza Group PLC [email protected]
-16.99 0.00 -16.99
12/10/2019 eBay Auction Payment ID: 3VD14163HP2121909
Jennifer Henchie To get contact details, please visit your order details on My eBay
22.40 -0.95 21.45
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 17
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
12/10/2019 Account Hold for Open Authorisation ID: 3RD49145D2022261E
-9.35 0.00 -9.35
12/10/2019 Reversal of General Account Hold ID: 1DY3854419068733A
9.35 0.00 9.35
12/10/2019 Express Checkout Payment ID: 45S29583JX6138343
G2A.COM Limited [email protected]
-9.35 0.00 -9.35
12/10/2019 eBay Auction Payment ID: 34961430K6741750Y
Widdle Gifts Limited To get contact details, please visit your order details on My eBay
-8.52 0.00 -8.52
13/10/2019 eBay Auction Payment ID: 3F383317NK027484P
Luvfantasy To get contact details, please visit your order details on My eBay
-35.98 0.00 -35.98
13/10/2019 eBay Auction Payment ID: 1VT54969W6349105P
Gemma Dunn To get contact details, please visit your order details on My eBay
13.40 -0.69 12.71
13/10/2019 Account Hold for Open Authorisation ID: 3W012396WJ746943S
-36.72 0.00 -36.72
14/10/2019 eBay Auction Payment ID: 9NT20136S2368830Y
Charmain Redford To get contact details, please visit your order details on My eBay
6.40 -0.49 5.91
14/10/2019 Reversal of General Account Hold ID: 4C8685351G989701N
36.72 0.00 36.72
14/10/2019 Express Checkout Payment ID: 73936620BN5130207
Iceland Foods Limited [email protected]
-36.72 0.00 -36.72
16/10/2019 Pre-approved Payment Bill User Payment ID: 5FD56690TV496021C
eBay UK Limited [email protected]
-27.77 0.00 -27.77
17/10/2019 eBay Auction Payment ID: 11J44900TB3711353
Sarah Evans To get contact details, please visit your order details on My eBay
13.90 -0.70 13.20
19/10/2019 eBay Auction Payment ID: 2VL3715347509612G
Victoria Venables To get contact details, please visit your order details on My eBay
6.90 -0.50 6.40
20/10/2019 eBay Auction Payment ID: 9KH05389ET302843S
Karl Benson To get contact details, please visit your order details on My eBay
22.40 -0.95 21.45
21/10/2019 eBay Auction Payment ID: 2GF96856R66038313
Natalie Wood To get contact details, please visit your order details on My eBay
7.40 -0.51 6.89
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 18
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
22/10/2019 Payment Refund ID: 1EE08063FU759981L
Gemma Dunn [email protected]
-13.40 0.39 -13.01
22/10/2019 eBay Auction Payment ID: 69E93650MR420224S
Nicholas Arnold To get contact details, please visit your order details on My eBay
10.49 -0.60 9.89
22/10/2019 eBay Auction Payment ID: 2X8990970G037632C
j walters To get contact details, please visit your order details on My eBay
12.49 -0.66 11.83
23/10/2019 eBay Auction Payment ID: 26695950RK254425X
Judith May To get contact details, please visit your order details on My eBay
37.00 -1.37 35.63
23/10/2019 eBay Auction Payment ID: 503528016H500383H
Liam Seymour To get contact details, please visit your order details on My eBay
9.99 -0.59 9.40
23/10/2019 eBay Auction Payment ID: 38911906B3437914L
STEPHEN HAMMOND To get contact details, please visit your order details on My eBay
-6.93 0.00 -6.93
23/10/2019 eBay Auction Payment ID: 8LY33924P3281883H
STEPHEN HAMMOND To get contact details, please visit your order details on My eBay
-9.90 0.00 -9.90
23/10/2019 Payment Refund ID: 435441860A815273P
Charmain Redford [email protected]
-6.40 0.19 -6.21
24/10/2019 eBay Auction Payment ID: 49S10479KK894820M
STEPHEN HAMMOND To get contact details, please visit your order details on My eBay
-6.93 0.00 -6.93
25/10/2019 eBay Auction Payment ID: 7JE17761WM7556636
Melanie Perkins To get contact details, please visit your order details on My eBay
13.90 -0.70 13.20
25/10/2019 eBay Auction Payment ID: 8JK67519J5840201X
STEPHEN HAMMOND To get contact details, please visit your order details on My eBay
-1.98 0.00 -1.98
26/10/2019 eBay Auction Payment ID: 59165146EM410480K
iwona budka To get contact details, please visit your order details on My eBay
22.40 -0.95 21.45
27/10/2019 eBay Auction Payment ID: 9AB10606XD1823833
Eleana Xenophontos To get contact details, please visit your order details on My eBay
16.70 -0.78 15.92
02/11/2019 eBay Auction Payment ID: 6DX14792K76946813
Josh Jones To get contact details, please visit your order details on My eBay
-2.99 0.00 -2.99
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 19
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
03/11/2019 eBay Auction Payment ID: 3JD96416NW6420808
Nicola Vevey To get contact details, please visit your order details on My eBay
13.40 -0.69 12.71
04/11/2019 eBay Auction Payment ID: 3NT71010VM7399925
Nicola Smith To get contact details, please visit your order details on My eBay
13.90 -0.98 12.92
04/11/2019 Payment Refund ID: 74850615MW212380D
Widdle Gifts Limited [email protected]
8.52 0.00 8.52
04/11/2019 eBay Auction Payment ID: 6TU99440JA131003U
Rhiannon Penney To get contact details, please visit your order details on My eBay
6.00 -0.47 5.53
05/11/2019 Payment Refund ID: 86W89436BM298100Y
Jennifer Henchie [email protected]
-22.40 0.65 -21.75
05/11/2019 eBay Auction Payment ID: 5HS660280X393402K
Clare Dalgarno To get contact details, please visit your order details on My eBay
7.40 -0.51 6.89
05/11/2019 eBay Auction Payment ID: 7UB2381994898301H
Domu Brands Ltd To get contact details, please visit your order details on My eBay
-38.16 0.00 -38.16
07/11/2019 eBay Auction Payment ID: 94M54921L6807643G
Amanda Merritt To get contact details, please visit your order details on My eBay
13.90 -0.70 13.20
08/11/2019 Pre-approved Payment Bill User Payment ID: 33D480702S128573V
Dropbox International Unlimited Company [email protected]
-9.99 0.00 -9.99
10/11/2019 eBay Auction Payment ID: 7PH312992T5910208
上海库群商贸有限公司 To get contact details, please visit your order details on My eBay
-3.27 0.00 -3.27
11/11/2019 eBay Auction Payment ID: 7KH56588TS503820V
chloe powell-jennings To get contact details, please visit your order details on My eBay
7.59 -0.52 7.07
12/11/2019 eBay Auction Payment ID: 3E6724188X0567325
TOPEC ELECTRONICS TECHNOLOGY CO.,LIMITED To get contact details, please visit your order details on My eBay
-5.25 0.00 -5.25
14/11/2019 eBay Auction Payment ID: 5N856385B1957830E
Box Limited To get contact details, please visit your order details on My eBay
-17.98 0.00 -17.98
15/11/2019 Pre-approved Payment Bill User Payment ID: 4FD19626KM431635K
eBay UK Limited [email protected]
-63.24 0.00 -63.24
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 20
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
17/11/2019 eBay Auction Payment ID: 2AP70203LG202181B
Fredrick Moross To get contact details, please visit your order details on My eBay
24.70 -1.02 23.68
17/11/2019 Account Hold for Open Authorisation ID: 0YN48141TC756172F
-36.52 0.00 -36.52
18/11/2019 Pre-approved Payment Bill User Payment ID: 4GL79191V04678320
Iceland Foods Limited [email protected]
-36.52 0.00 -36.52
18/11/2019 Reversal of General Account Hold ID: 56T945601F943593W
36.52 0.00 36.52
18/11/2019 eBay Auction Payment ID: 9CF73580WT5153645
Martyn Pallett To get contact details, please visit your order details on My eBay
6.60 -0.49 6.11
19/11/2019 eBay Auction Payment ID: 7F107399S34557203
Paulo Guedes Guedes To get contact details, please visit your order details on My eBay
30.10 -1.32 28.78
20/11/2019 eBay Auction Payment ID: 9CW20583PC458182X
Grant Bromage To get contact details, please visit your order details on My eBay
12.30 -0.66 11.64
21/11/2019 eBay Auction Payment ID: 9MY78640E6587271B
Ligeia Girard To get contact details, please visit your order details on My eBay
-2.71 0.00 -2.71
23/11/2019 eBay Auction Payment ID: 3HB648290L3272431
克忠 樊 To get contact details, please visit your order details on My eBay
-4.46 0.00 -4.46
25/11/2019 eBay Auction Payment ID: 6RK50484YJ558092K
Ian James To get contact details, please visit your order details on My eBay
16.70 -0.78 15.92
25/11/2019 eBay Auction Payment ID: 6ME535236K313260M
Kirsty Sinclair To get contact details, please visit your order details on My eBay
11.40 -0.63 10.77
25/11/2019 eBay Auction Payment ID: 2WE79292DW358284M
Rebeeca Edgington To get contact details, please visit your order details on My eBay
2.99 -0.39 2.60
26/11/2019 Payment Refund ID: 046684003K1854320
TOPEC ELECTRONICS TECHNOLOGY CO.,LIMITED [email protected]
5.25 0.00 5.25
26/11/2019 Payment Refund ID: 0PE38675UN4919026
Domu Brands Ltd [email protected]
38.16 0.00 38.16
26/11/2019 Account Hold for Open Authorisation ID: 7CK1015735631042G
-20.00 0.00 -20.00
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 21
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
26/11/2019 Express Checkout Payment ID: 8YD43202TW012374P
The Royal Society of Chemistry [email protected]
-20.00 0.00 -20.00
26/11/2019 Reversal of General Account Hold ID: 777965462T293730X
20.00 0.00 20.00
27/11/2019 eBay Auction Payment ID: 2HS42170GE1196513
diane sizer To get contact details, please visit your order details on My eBay
7.59 -0.52 7.07
28/11/2019 eBay Auction Payment ID: 4LU750191M3046127
Amanda Merritt To get contact details, please visit your order details on My eBay
13.90 -0.70 13.20
28/11/2019 eBay Auction Payment ID: 8S435504JK501802L
ROODY LIMITED To get contact details, please visit your order details on My eBay
-1.19 0.00 -1.19
29/11/2019 eBay Auction Payment ID: 2VH80650E4785762F
jodie bowen To get contact details, please visit your order details on My eBay
20.40 -0.89 19.51
29/11/2019 eBay Auction Payment ID: 7F883702W69685822
Kirsty Phillips To get contact details, please visit your order details on My eBay
7.59 -0.52 7.07
29/11/2019 eBay Auction Payment ID: 8RJ857882Y2111834
Kirsty Phillips To get contact details, please visit your order details on My eBay
7.59 -0.52 7.07
29/11/2019 eBay Auction Payment ID: 97C546797M824884F
Kyer Hoskin To get contact details, please visit your order details on My eBay
14.80 -0.73 14.07
01/12/2019 eBay Auction Payment ID: 3AA5251087652113X
Anna Jakubczak To get contact details, please visit your order details on My eBay
7.40 -0.51 6.89
01/12/2019 eBay Auction Payment ID: 8AJ160480J963871M
jodie bowen To get contact details, please visit your order details on My eBay
20.40 -0.89 19.51
01/12/2019 eBay Auction Payment ID: 93F23835LM709523P
广州丽逊服饰有限公司 To get contact details, please visit your order details on My eBay
-8.55 0.00 -8.55
01/12/2019 Account Hold for Open Authorisation ID: 9YC83726G6783024R
-37.87 0.00 -37.87
02/12/2019 Pre-approved Payment Bill User Payment ID: 5AE51499CB913303K
Iceland Foods Limited [email protected]
-37.87 0.00 -37.87
02/12/2019 Reversal of General Account Hold ID: 10S45199FA516670E
37.87 0.00 37.87
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 22
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
03/12/2019 eBay Auction Payment ID: 70Y79667073189529
Miss T K Williams To get contact details, please visit your order details on My eBay
13.90 -0.70 13.20
03/12/2019 eBay Auction Payment ID: 7GM314393M895291C
emma burns To get contact details, please visit your order details on My eBay
7.59 -0.52 7.07
06/12/2019 eBay Auction Payment ID: 2T404626AY222405G
hongjierenone To get contact details, please visit your order details on My eBay
-1.86 0.00 -1.86
06/12/2019 eBay Auction Payment ID: 6PA61452BG011472C
上海亿品贸易有限公司 To get contact details, please visit your order details on My eBay
-0.99 0.00 -0.99
06/12/2019 eBay Auction Payment ID: 8MR63236UT140015J
上海亿品贸易有限公司 To get contact details, please visit your order details on My eBay
-0.99 0.00 -0.99
06/12/2019 eBay Auction Payment ID: 6DG36036S39108814
进京 连 To get contact details, please visit your order details on My eBay
-0.99 0.00 -0.99
06/12/2019 Pre-approved Payment Bill User Payment ID: 5C054206RS337600B
123-reg Limited [email protected]
-9.58 0.00 -9.58
07/12/2019 Payment Refund ID: 2SC64877V6052842E
Amanda Merritt [email protected]
-13.90 0.40 -13.50
07/12/2019 Payment Refund ID: 6YM596087G909664S
Nicola Smith [email protected]
-13.90 0.68 -13.22
07/12/2019 eBay Auction Payment ID: 8VE29023JT746762H
stephanie grigg To get contact details, please visit your order details on My eBay
7.59 -0.52 7.07
08/12/2019 eBay Auction Payment ID: 47365578AM6404157
AL-RAZAONLINE To get contact details, please visit your order details on My eBay
-2.95 0.00 -2.95
08/12/2019 Pre-approved Payment Bill User Payment ID: 3RE32883780497620
Dropbox International Unlimited Company [email protected]
-9.99 0.00 -9.99
08/12/2019 Express Checkout Payment ID: 9TF44915HX548450C
PayPal Giving Fund UK [email protected] g
-33.00 0.00 -33.00
09/12/2019 Pre-approved Payment Bill User Payment ID: 30B63947SM1690209
123-reg Limited [email protected]
-5.99 0.00 -5.99
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 23
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
09/12/2019 eBay Auction Payment ID: 64B27208645608508
LoveSeen Photography To get contact details, please visit your order details on My eBay
7.40 -0.51 6.89
10/12/2019 eBay Auction Payment ID: 00445249SV696673U
mark anderson To get contact details, please visit your order details on My eBay
14.80 -0.73 14.07
10/12/2019 eBay Auction Payment ID: 6BM52288JP9834137
shelley church To get contact details, please visit your order details on My eBay
13.90 -0.70 13.20
10/12/2019 eBay Auction Payment ID: 9P786893X4659811M
Tracy Bethune To get contact details, please visit your order details on My eBay
22.20 -0.94 21.26
11/12/2019 Payment Refund ID: 8JJ366455L6338633
Tracy Bethune [email protected]
-22.20 0.64 -21.56
11/12/2019 Payment Refund ID: 4HE918430P711271T
广州丽逊服饰有限公司 [email protected]
8.55 0.00 8.55
11/12/2019 eBay Auction Payment ID: 2U066640V1723984M
Kiran Kaul To get contact details, please visit your order details on My eBay
7.40 -0.51 6.89
12/12/2019 eBay Auction Payment ID: 5M782021G24990058
Stacy Beaman To get contact details, please visit your order details on My eBay
7.40 -0.51 6.89
12/12/2019 Payment Refund ID: 4DX813345U2942502
Kyer Hoskin [email protected]
-14.80 0.43 -14.37
12/12/2019 eBay Auction Payment ID: 93U60732KS218034E
IVAN MCKAY To get contact details, please visit your order details on My eBay
12.50 -0.66 11.84
13/12/2019 eBay Auction Payment ID: 7SU37712KX325592D
Jonathon Cahill To get contact details, please visit your order details on My eBay
-70.00 0.00 -70.00
15/12/2019 eBay Auction Payment ID: 2L319024DK368804G
芳 陶 To get contact details, please visit your order details on My eBay
-9.97 0.00 -9.97
15/12/2019 eBay Auction Payment ID: 9CY31518UP7564928
芳 陶 To get contact details, please visit your order details on My eBay
-9.97 0.00 -9.97
16/12/2019 eBay Auction Payment ID: 66C86429TD137871Y
Mathilde Deschodt To get contact details, please visit your order details on My eBay
14.80 -0.73 14.07
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 24
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
16/12/2019 Pre-approved Payment Bill User Payment ID: 5HP65356KN3814516
eBay UK Limited [email protected]
-51.03 0.00 -51.03
16/12/2019 Account Hold for Open Authorisation ID: 9TA40100B8892390G
-46.59 0.00 -46.59
16/12/2019 eBay Auction Payment ID: 4L5670420K7309259
Stephanie Downing To get contact details, please visit your order details on My eBay
7.40 -0.51 6.89
16/12/2019 eBay Auction Payment ID: 0KJ74880NG085270P
Matthew Lannen To get contact details, please visit your order details on My eBay
14.80 -0.73 14.07
16/12/2019 eBay Auction Payment ID: 5HB67171J0471483H
Robert Greenwood To get contact details, please visit your order details on My eBay
16.70 -0.78 15.92
16/12/2019 Payment Refund ID: 0KY3188326862715L
Robert Greenwood [email protected]
-16.70 0.48 -16.22
17/12/2019 eBay Auction Payment ID: 28L868704S340604X
芳 陶 To get contact details, please visit your order details on My eBay
-16.80 0.00 -16.80
17/12/2019 eBay Auction Payment ID: 99726703DT293614V
慧芝 余 To get contact details, please visit your order details on My eBay
-12.34 0.00 -12.34
17/12/2019 eBay Auction Payment ID: 0PG238649L1640934
Carolyn Krause To get contact details, please visit your order details on My eBay
7.40 -0.51 6.89
17/12/2019 Pre-approved Payment Bill User Payment ID: 0JM66939MD764951C
www.steampowered.com [email protected]
-13.59 0.00 -13.59
18/12/2019 eBay Auction Payment ID: 1A430496UW033400L
fred brock To get contact details, please visit your order details on My eBay
11.40 -0.63 10.77
18/12/2019 eBay Auction Payment ID: 8TD101690P3361413
M a hasnat To get contact details, please visit your order details on My eBay
-11.99 0.00 -11.99
18/12/2019 eBay Auction Payment ID: 8A268396TF1944708
Lavish To get contact details, please visit your order details on My eBay
-14.99 0.00 -14.99
18/12/2019 eBay Auction Payment ID: 06X667561A752820S
Moira Rennie To get contact details, please visit your order details on My eBay
7.59 -0.52 7.07
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 25
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
20/12/2019 eBay Auction Payment ID: 1MN71890N5354533K
广州倪科商贸有限公司 To get contact details, please visit your order details on My eBay
-8.34 0.00 -8.34
20/12/2019 eBay Auction Payment ID: 5PW552148B709212U
广州倪科商贸有限公司 To get contact details, please visit your order details on My eBay
-4.39 0.00 -4.39
21/12/2019 eBay Auction Payment ID: 7XP38106Y49010026
f grattan To get contact details, please visit your order details on My eBay
6.00 -0.47 5.53
22/12/2019 Pre-approved Payment Bill User Payment ID: 88W14840CH427625S
Iceland Foods Limited [email protected]
-43.09 0.00 -43.09
22/12/2019 Reversal of General Account Hold ID: 1VM88755WR9630930
46.59 0.00 46.59
24/12/2019 eBay Auction Payment ID: 2LL37311RS444035S
Alexander Keatings To get contact details, please visit your order details on My eBay
2.99 -0.39 2.60
24/12/2019 eBay Auction Payment ID: 6FP97716R5576034E
ollincia gill To get contact details, please visit your order details on My eBay
7.00 -0.50 6.50
26/12/2019 eBay Auction Payment ID: 09T5015725368021N
YONGTAI TECHNOLOGY LIMITED To get contact details, please visit your order details on My eBay
-56.99 0.00 -56.99
27/12/2019 eBay Auction Payment ID: 01823714EB177941S
covers To get contact details, please visit your order details on My eBay
-1.99 0.00 -1.99
27/12/2019 eBay Auction Payment ID: 0G491822RT171140B
steve bastable To get contact details, please visit your order details on My eBay
16.70 -0.78 15.92
28/12/2019 Website Payment ID: 21C610954F7893054
Go Wild Survival Ltd [email protected]
-44.50 0.00 -44.50
29/12/2019 Account Hold for Open Authorisation ID: 00R71172NG697620W
-170.00 0.00 -170.00
30/12/2019 Payment Refund ID: 6SF43714HB2713301
Go Wild Survival Ltd [email protected]
44.50 0.00 44.50
30/12/2019 Express Checkout Payment ID: 2XF32864Y8600111D
Selfridges Retail Limited [email protected]. uk
-170.00 0.00 -170.00
30/12/2019 Reversal of General Account Hold ID: 5AP40129GU261201B
170.00 0.00 170.00
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 26
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
31/12/2019 eBay Auction Payment ID: 35K51911LA4846512
Michelle clarke To get contact details, please visit your order details on My eBay
12.49 -0.66 11.83
31/12/2019 Payment Refund ID: 59P24472H09812541
Selfridges Retail Limited [email protected]. uk
20.00 0.00 20.00
01/01/2020 Account Hold for Open Authorisation ID: 3WW72885K25464837
-7.89 0.00 -7.89
01/01/2020 Express Checkout Payment ID: 5H990987LP9904803
G2A.COM Limited [email protected]
-7.89 0.00 -7.89
01/01/2020 Reversal of General Account Hold ID: 6VF04115CV931901M
7.89 0.00 7.89
02/01/2020 Payment Refund ID: 62L22896AN426302D
YONGTAI TECHNOLOGY LIMITED [email protected]
56.99 0.00 56.99
02/01/2020 Account Hold for Open Authorisation ID: 7A086073HA6472109
-17.99 0.00 -17.99
02/01/2020 Pre-approved Payment Bill User Payment ID: 27D48021LK982242G
Ekm Systems Ltd [email protected]
-17.99 0.00 -17.99
02/01/2020 Reversal of General Account Hold ID: 6VX547383D7669057
17.99 0.00 17.99
02/01/2020 Payment Refund ID: 11H610510J9970150
LoveSeen Photography [email protected]
-7.40 0.21 -7.19
02/01/2020 Account Hold for Open Authorisation ID: 0LK61857P9792651G
-55.92 0.00 -55.92
03/01/2020 Pre-approved Payment Bill User Payment ID: 9SH92629D8860640E
Iceland Foods Limited [email protected]
-53.42 0.00 -53.42
03/01/2020 Reversal of General Account Hold ID: 9P158898FC855380J
55.92 0.00 55.92
04/01/2020 Third-party Payout ID: 47V24703WJ5534250
eBay UK Limited [email protected]
4.46 0.00 4.46
06/01/2020 Payment Refund ID: 46T82757EA180115T
steve bastable [email protected]
-16.70 0.48 -16.22
06/01/2020 Payment Refund ID: 0M50241493384793U
慧芝 余 [email protected]
9.00 0.00 9.00
07/01/2020 Payment Refund ID: 8VE4641008303261Y
16.80 0.00 16.80
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 27
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
07/01/2020 Third-party Payout ID: 7HY57958AS3584256
eBay UK Limited [email protected]
9.97 0.00 9.97
08/01/2020 Pre-approved Payment Bill User Payment ID: 19D17055AT266915A
Dropbox International Unlimited Company [email protected]
-9.99 0.00 -9.99
09/01/2020 Pre-approved Payment Bill User Payment ID: 4V9951980A376604K
123-reg Limited [email protected]
-5.99 0.00 -5.99
09/01/2020 eBay Auction Payment ID: 4N753864GH7207732
Amanda Oram To get contact details, please visit your order details on My eBay
13.70 -0.70 13.00
11/01/2020 Express Checkout Payment ID: 9HF14519VA1709131
Hampergifts.co.uk Ltd [email protected]
-44.45 0.00 -44.45
14/01/2020 Pre-approved Payment Bill User Payment ID: 5TL36605BA812225A
Wayfair [email protected]
-273.95 0.00 -273.95
15/01/2020 Pre-approved Payment Bill User Payment ID: 02309700M7835710N
The Financial Times Ltd [email protected]
-1.00 0.00 -1.00
16/01/2020 Pre-approved Payment Bill User Payment ID: 6H167652PK2795529
eBay UK Limited [email protected]
-53.83 0.00 -53.83
17/01/2020 Payment Refund ID: 6VG58918RB871744V
Selfridges Retail Limited [email protected]. uk
90.00 0.00 90.00
18/01/2020 Payment Refund ID: 9KP080866M843863A
f grattan [email protected]
-6.00 0.00 -6.00
19/01/2020 General Payment ID: 1W259428X6289932K
YONGTAI TECHNOLOGY LIMITED [email protected]
-28.50 0.00 -28.50
20/01/2020 General Withdrawal - Bank Account ID: 70817821X0711352R
-2,400.00 0.00 -2,400.00
21/01/2020 eBay Auction Payment ID: 29F375727P205944R
Urszula Kos To get contact details, please visit your order details on My eBay
13.70 -0.70 13.00
21/01/2020 eBay Auction Payment ID: 8RT15503WC703805U
Martina koleva To get contact details, please visit your order details on My eBay
15.60 -0.75 14.85
22/01/2020 eBay Auction Payment ID: 9SJ53601B5648452W
Keith Dickerson To get contact details, please visit your order details on My eBay
70.90 -2.36 68.54
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 28
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
26/01/2020 eBay Auction Payment ID: 9VW33409HR386011W
alan reed To get contact details, please visit your order details on My eBay
18.70 -0.84 17.86
27/01/2020 Website Payment ID: 39N16396ER854181C
Approved Food ltd [email protected]
-64.76 0.00 -64.76
29/01/2020 Mobile Payment ID: 9YW436990E913353D
Adam Jones [email protected]
-15.00 0.00 -15.00
30/01/2020 Express Checkout Payment ID: 6V6070422N512631X
Seven [email protected]
-249.00 0.00 -249.00
30/01/2020 General Currency Conversion ID: 8B358053HN4801106
54.84 0.00 54.84
30/01/2020 eBay Auction Payment ID: 5FM54645J0706382K
lisa clarke To get contact details, please visit your order details on My eBay
14.60 -0.72 13.88
01/02/2020 eBay Auction Payment ID: 2SC7052260693152L
Alexander Sykes To get contact details, please visit your order details on My eBay
12.50 -0.66 11.84
02/02/2020 Express Checkout Payment ID: 3B132891NG8671323
Wilko Retail Limited [email protected]
-12.00 0.00 -12.00
03/02/2020 eBay Auction Payment ID: 5UE305734M5193523
Belinda Dowler To get contact details, please visit your order details on My eBay
13.70 -0.70 13.00
03/02/2020 eBay Auction Payment ID: 4FT64723B32554426
Todoconsolas SL To get contact details, please visit your order details on My eBay
-106.11 0.00 -106.11
03/02/2020 General Currency Conversion ID: 3BC838703A865990V
To get contact details, please visit your order details on My eBay
79.39 0.00 79.39
03/02/2020 eBay Auction Payment ID: 1CR23115YN431492E
nicholas fields To get contact details, please visit your order details on My eBay
6.90 -0.50 6.40
04/02/2020 eBay Auction Payment ID: 5GB91855355896205
Graham Bligh To get contact details, please visit your order details on My eBay
13.70 -0.70 13.00
04/02/2020 eBay Auction Payment ID: 5SH67968DJ246523V
德伟 张 To get contact details, please visit your order details on My eBay
-3.00 0.00 -3.00
06/02/2020 Account Hold for Open Authorisation ID: 7NV35812A57348822
-16.40 0.00 -16.40
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 29
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
07/02/2020 Pre-approved Payment Bill User Payment ID: 55T70524BM506400D
Iceland Foods Limited [email protected]
-57.21 0.00 -57.21
07/02/2020 Reversal of General Account Hold ID: 7TM50006W41157925
16.40 0.00 16.40
07/02/2020 General Currency Conversion ID: 97903706934364144
40.81 0.00 40.81
08/02/2020 Pre-approved Payment Bill User Payment ID: 4SA1982489662725H
Dropbox International Unlimited Company [email protected]
-9.99 0.00 -9.99
08/02/2020 General Currency Conversion ID: 5T578643WE1548417
9.99 0.00 9.99
09/02/2020 Pre-approved Payment Bill User Payment ID: 1MP46241FV256424N
123-reg Limited [email protected]
-8.39 0.00 -8.39
09/02/2020 General Currency Conversion ID: 5BD75138W84762542
8.39 0.00 8.39
11/02/2020 eBay Auction Payment ID: 48S61489N7434124Y
ETERNITY INTERNATIONAL TRADING LIMITED To get contact details, please visit your order details on My eBay
-10.09 0.00 -10.09
11/02/2020 General Currency Conversion ID: 83K87691EG547491D
To get contact details, please visit your order details on My eBay
10.09 0.00 10.09
13/02/2020 Payment Refund ID: 2D281892BE0531143
nicholas fields [email protected]
-6.90 0.00 -6.90
13/02/2020 Conversion to Cover Negative Balance ID: 2EF900899R899345W
6.90 0.00 6.90
14/02/2020 eBay Auction Payment ID: 5UU36205637274726
Tracey wylie To get contact details, please visit your order details on My eBay
11.40 -0.63 10.77
16/02/2020 Pre-approved Payment Bill User Payment ID: 98X02571UN530800L
123-reg Limited [email protected]
-11.99 0.00 -11.99
16/02/2020 General Currency Conversion ID: 4JR34994KW889791A
1.22 0.00 1.22
16/02/2020 Pre-approved Payment Bill User Payment ID: 8B105770V4536761X
eBay UK Limited [email protected]
-42.01 0.00 -42.01
16/02/2020 General Currency Conversion ID: 473012487K978412R
42.01 0.00 42.01
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 30
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
17/02/2020 General Credit Card Deposit ID: 2YF804000S207940M
50.70 0.00 50.70
17/02/2020 Express Checkout Payment ID: 4MN11935AS223231F
fiverr.com [email protected]
-50.70 0.00 -50.70
20/02/2020 eBay Auction Payment ID: 19510835XJ7650723
Neil Relf To get contact details, please visit your order details on My eBay
15.60 -0.75 14.85
28/02/2020 eBay Auction Payment ID: 2DV581489S2132343
Abby Gedge To get contact details, please visit your order details on My eBay
13.40 -0.69 12.71
01/03/2020 Account Hold for Open Authorisation ID: 3X414198WA099843C
-27.56 0.00 -27.56
02/03/2020 Pre-approved Payment Bill User Payment ID: 4W3107995H049140E
Iceland Foods Limited [email protected]
-35.40 0.00 -35.40
02/03/2020 Reversal of General Account Hold ID: 0MH35814LR535873F
27.56 0.00 27.56
02/03/2020 General Currency Conversion ID: 8XA84881DM763880V
7.84 0.00 7.84
04/03/2020 eBay Auction Payment ID: 5H978195LV3943419
Simona Lisauskaite To get contact details, please visit your order details on My eBay
28.90 -1.14 27.76
05/03/2020 Payment Refund ID: 8YL076324K839161J
ETERNITY INTERNATIONAL TRADING LIMITED [email protected]
10.09 0.00 10.09
05/03/2020 General Currency Conversion ID: 3PB6637934129444W
-10.09 0.00 -10.09
08/03/2020 Pre-approved Payment Bill User Payment ID: 4XK125297S965340E
Dropbox International Unlimited Company [email protected]
-9.99 0.00 -9.99
08/03/2020 Account Hold for Open Authorisation ID: 8JH66538CG031153H
-17.77 0.00 -17.77
09/03/2020 Pre-approved Payment Bill User Payment ID: 6UG06592C5032274G
123-reg Limited [email protected]
-8.39 0.00 -8.39
09/03/2020 General Currency Conversion ID: 8R242223SA778981H
8.39 0.00 8.39
09/03/2020 Pre-approved Payment Bill User Payment ID: 4XE2296204142845T
Iceland Foods Limited [email protected]
-40.88 0.00 -40.88
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 31
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
09/03/2020 Reversal of General Account Hold ID: 3DT424850U6020317
17.77 0.00 17.77
09/03/2020 General Currency Conversion ID: 99B44449UX492391R
23.11 0.00 23.11
13/03/2020 General Payment ID: 39W84433WT7544154
Kossivi Dassou [email protected]
52.61 0.00 52.61
13/03/2020 Payment Refund ID: 8VE46897XJ3603006
Amanda Oram [email protected]
-13.70 0.40 -13.30
16/03/2020 Pre-approved Payment Bill User Payment ID: 3SF388162R420493S
123-reg Limited [email protected]
-11.99 0.00 -11.99
16/03/2020 Pre-approved Payment Bill User Payment ID: 73R48481T4576783V
eBay UK Limited [email protected]
-23.19 0.00 -23.19
16/03/2020 eBay Auction Payment ID: 2D677604VG553923A
To get contact details, please visit your order details on My eBay
-30.00 0.00 -30.00
16/03/2020 General Currency Conversion ID: 049800619B725794V
To get contact details, please visit your order details on My eBay
25.87 0.00 25.87
18/03/2020 Pre-approved Payment Bill User Payment ID: 5RJ28523NX513443X
FREELANCER INTERNATIONAL PTY LTD [email protected]
-15.24 0.00 -15.24
18/03/2020 General Currency Conversion ID: 94S47105D4119835C
15.24 0.00 15.24
18/03/2020 eBay Auction Payment ID: 7DB56817JL094661V
Naomi Whitehead To get contact details, please visit your order details on My eBay
13.40 -0.69 12.71
19/03/2020 Pre-approved Payment Bill User Payment ID: 2UY58161ST363263M
FREELANCER INTERNATIONAL PTY LTD [email protected]
-62.74 0.00 -62.74
19/03/2020 General Currency Conversion ID: 7BE08535U8714322B
50.03 0.00 50.03
20/03/2020 Pre-approved Payment Bill User Payment ID: 7UX94216YG047082J
FREELANCER INTERNATIONAL PTY LTD [email protected]
-9.36 0.00 -9.36
20/03/2020 General Currency Conversion ID: 2T177216R86496455
9.36 0.00 9.36
23/03/2020 Instant Payment Review (IPR) reversal ID: 50G036951J146603P
30.00 0.00 30.00
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 32
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
23/03/2020 General Currency Conversion ID: 2KC07824T7397373E
-25.87 0.00 -25.87
23/03/2020 Pre-approved Payment Bill User Payment ID: 63425105LE2825149
FREELANCER INTERNATIONAL PTY LTD [email protected]
-30.91 0.00 -30.91
23/03/2020 General Currency Conversion ID: 7G77142538921124M
26.78 0.00 26.78
24/03/2020 eBay Auction Payment ID: 2UE515005A5237605
Helen Lipinski To get contact details, please visit your order details on My eBay
-30.00 0.00 -30.00
24/03/2020 General Currency Conversion ID: 3WK365093G4829615
To get contact details, please visit your order details on My eBay
30.00 0.00 30.00
25/03/2020 Pre-approved Payment Bill User Payment ID: 9YJ47732U3526713J
fiverr.com [email protected]
-116.72 0.00 -116.72
25/03/2020 General Currency Conversion ID: 3VU60141RU3671259
116.72 0.00 116.72
26/03/2020 Pre-approved Payment Bill User Payment ID: 4WB77591DL690250A
Iceland Foods Limited [email protected]
-47.64 0.00 -47.64
26/03/2020 General Currency Conversion ID: 1BT57444SE643651B
47.64 0.00 47.64
30/03/2020 Pre-approved Payment Bill User Payment ID: 3AE86987V5925553U
Zoom Video Communications, Inc. [email protected]
-14.39 0.00 -14.39
30/03/2020 General Currency Conversion ID: 6EH82604V7287151V
14.39 0.00 14.39
30/03/2020 eBay Auction Payment ID: 4UU05031LA581572J
James Cleggett To get contact details, please visit your order details on My eBay
13.40 -0.69 12.71
01/04/2020 Payment Refund ID: 2N068506K8092191H
Naomi Whitehead [email protected]
-13.40 0.00 -13.40
01/04/2020 Conversion to Cover Negative Balance ID: 4UJ42252KH569505J
0.69 0.00 0.69
01/04/2020 eBay Auction Payment ID: 5HC81840D6449071E
ibhouseware To get contact details, please visit your order details on My eBay
-4.95 0.00 -4.95
01/04/2020 General Currency Conversion ID: 44047002K4208743X
To get contact details, please visit your order details on My eBay
4.95 0.00 4.95
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 33
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
08/04/2020 Pre-approved Payment Bill User Payment ID: 20G30200J8567502F
FREELANCER INTERNATIONAL PTY LTD [email protected]
-129.22 0.00 -129.22
08/04/2020 General Currency Conversion ID: 0DY06081D87032025
129.22 0.00 129.22
08/04/2020 Pre-approved Payment Bill User Payment ID: 1AC111581C6817118
Dropbox International Unlimited Company [email protected]
-9.99 0.00 -9.99
08/04/2020 General Currency Conversion ID: 5N3642250R281410S
9.99 0.00 9.99
09/04/2020 Pre-approved Payment Bill User Payment ID: 3MG47567W28776937
123-reg Limited [email protected]
-8.39 0.00 -8.39
09/04/2020 General Currency Conversion ID: 61J26484C9904041S
8.39 0.00 8.39
13/04/2020 eBay Auction Payment ID: 5ED27294FE690182U
Rhino Peak Ltd To get contact details, please visit your order details on My eBay
-7.16 0.00 -7.16
13/04/2020 General Currency Conversion ID: 41498588JS9290607
To get contact details, please visit your order details on My eBay
7.16 0.00 7.16
16/04/2020 General Credit Card Deposit ID: 57841865C2762592X
58.00 0.00 58.00
16/04/2020 Express Checkout Payment ID: 2DJ529552X5378914
Wilko Retail Limited [email protected]
-58.00 0.00 -58.00
16/04/2020 Pre-approved Payment Bill User Payment ID: 6XK32569U2267362S
eBay UK Limited [email protected]
-18.23 0.00 -18.23
16/04/2020 General Currency Conversion ID: 49351035FM832850X
18.23 0.00 18.23
16/04/2020 eBay Auction Payment ID: 4AW077853H9826227
joshua armitage To get contact details, please visit your order details on My eBay
12.40 -0.66 11.74
17/04/2020 Pre-approved Payment Bill User Payment ID: 0NS18584C9851764N
123-reg Limited [email protected]
-47.95 0.00 -47.95
17/04/2020 General Currency Conversion ID: 63S63639CT143804P
36.21 0.00 36.21
18/04/2020 Payment Refund ID: 1FU91705P7721170D
Helen Lipinski [email protected]
30.00 0.00 30.00
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 34
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
18/04/2020 General Currency Conversion ID: 70M79799D8113862F
-30.00 0.00 -30.00
20/04/2020 Mass Pay Payment ID: 38N70098DL884732C
FREELANCER INTERNATIONAL PTY LTD [email protected]
75.00 0.00 75.00
21/04/2020 eBay Auction Payment ID: 2WN187312M876174A
Jeremy Turner To get contact details, please visit your order details on My eBay
7.70 -0.52 7.18
25/04/2020 Payment Refund ID: 0H198234VX178372C
James Cleggett [email protected]
-13.40 0.00 -13.40
27/04/2020 Pre-approved Payment Bill User Payment ID: 53Y69322U5844914C
123-reg Limited [email protected]
-115.06 0.00 -115.06
27/04/2020 General Currency Conversion ID: 67H013645E726121V
46.28 0.00 46.28
28/04/2020 eBay Auction Payment ID: 8K7760612W3001115
Tracey Sharp To get contact details, please visit your order details on My eBay
11.40 -0.63 10.77
29/04/2020 eBay Auction Payment ID: 9Y613186MC350762A
青田丁富贸易有限公司 To get contact details, please visit your order details on My eBay
-10.98 0.00 -10.98
29/04/2020 General Currency Conversion ID: 1X337810NW7623038
To get contact details, please visit your order details on My eBay
0.21 0.00 0.21
29/04/2020 eBay Auction Payment ID: 7PM27972L3816483R
青田丁富贸易有限公司 To get contact details, please visit your order details on My eBay
-10.98 0.00 -10.98
29/04/2020 General Currency Conversion ID: 5SL04907K6695694P
To get contact details, please visit your order details on My eBay
10.98 0.00 10.98
02/05/2020 Pre-approved Payment Bill User Payment ID: 4WX75124EC9675933
Zoom Video Communications, Inc. [email protected]
-14.39 0.00 -14.39
02/05/2020 General Currency Conversion ID: 7WX344355N882603Y
14.39 0.00 14.39
08/05/2020 Pre-approved Payment Bill User Payment ID: 5395566981210005P
Dropbox International Unlimited Company [email protected]
-9.99 0.00 -9.99
08/05/2020 General Currency Conversion ID: 70G32951R4728770E
9.99 0.00 9.99
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 35
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
09/05/2020 Pre-approved Payment Bill User Payment ID: 4N960121MJ0329933
123-reg Limited [email protected]
-8.39 0.00 -8.39
09/05/2020 General Currency Conversion ID: 511888434Y0503621
8.39 0.00 8.39
11/05/2020 Mass Pay Payment ID: 61S2466400715374K
FREELANCER INTERNATIONAL PTY LTD [email protected]
110.00 0.00 110.00
11/05/2020 eBay Auction Payment ID: 2KW67318SN2960636
Christopher Barrington To get contact details, please visit your order details on My eBay
26.80 -1.08 25.72
12/05/2020 eBay Auction Payment ID: 2G884161BY3058846
DACEY Ltd To get contact details, please visit your order details on My eBay
-8.13 0.00 -8.13
12/05/2020 Pre-approved Payment Bill User Payment ID: 0XV23848672158048
fiverr.com [email protected]
-44.72 0.00 -44.72
13/05/2020 Pre-approved Payment Bill User Payment ID: 0AD7944872813172L
FREELANCER INTERNATIONAL PTY LTD [email protected]
-45.76 0.00 -45.76
16/05/2020 Pre-approved Payment Bill User Payment ID: 7B172405D9078224E
eBay UK Limited [email protected]
-12.40 0.00 -12.40
20/05/2020 Account Hold for Open Authorisation ID: 06B29967NC9977453
-24.71 0.00 -24.71
21/05/2020 Pre-approved Payment Bill User Payment ID: 5KB63394UH495254N
Iceland Foods Limited [email protected]
-41.08 0.00 -41.08
21/05/2020 Reversal of General Account Hold ID: 7HV38575LK533601G
24.71 0.00 24.71
21/05/2020 General Currency Conversion ID: 6WL79449DS171540U
16.37 0.00 16.37
22/05/2020 General Payment ID: 6B8157245G479803F
Kossivi Dassou [email protected]
21.22 0.00 21.22
23/05/2020 Third-party Payout ID: 6AG78869TP221445W
eBay UK Limited [email protected]
4.95 0.00 4.95
23/05/2020 General Currency Conversion ID: 2EG84473FS087220W
-4.95 0.00 -4.95
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 36
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
23/05/2020 eBay Auction Payment ID: 0A8007682T959920W
liam williamson To get contact details, please visit your order details on My eBay
24.60 -1.01 23.59
27/05/2020 Payment Refund ID: 0605387116092630F
Christopher Barrington [email protected]
-26.80 0.78 -26.02
30/05/2020 Pre-approved Payment Bill User Payment ID: 8LG84215CF642951D
Zoom Video Communications, Inc. [email protected]
-14.39 0.00 -14.39
01/06/2020 eBay Auction Payment ID: 28V22379SU496862W
谢梅 To get contact details, please visit your order details on My eBay
-15.19 0.00 -15.19
01/06/2020 General Currency Conversion ID: 5J0066625U2064821
To get contact details, please visit your order details on My eBay
10.79 0.00 10.79
02/06/2020 eBay Auction Payment ID: 91831169YG346422P
RUGS&CARPETS LTD To get contact details, please visit your order details on My eBay
-27.00 0.00 -27.00
02/06/2020 General Currency Conversion ID: 310514340H805021P
To get contact details, please visit your order details on My eBay
27.00 0.00 27.00
02/06/2020 eBay Auction Payment ID: 4RM13923MG076062U
RUGS&CARPETS LTD To get contact details, please visit your order details on My eBay
-37.50 0.00 -37.50
02/06/2020 General Currency Conversion ID: 5F645690V2742982Y
To get contact details, please visit your order details on My eBay
37.50 0.00 37.50
03/06/2020 Payment Refund ID: 2DX40551AM846284F
RUGS&CARPETS LTD [email protected]
27.00 0.00 27.00
03/06/2020 General Currency Conversion ID: 3JV4013415061451B
-27.00 0.00 -27.00
08/06/2020 Pre-approved Payment Bill User Payment ID: 32B798137F382423S
Dropbox International Unlimited Company [email protected]
-9.99 0.00 -9.99
08/06/2020 General Currency Conversion ID: 5FB748594R326754E
9.99 0.00 9.99
09/06/2020 Pre-approved Payment Bill User Payment ID: 5YJ36315781991135
123-reg Limited [email protected]
-8.39 0.00 -8.39
09/06/2020 General Currency Conversion ID: 72J27065M9370662F
8.39 0.00 8.39
09/06/2020 eBay Auction Payment ID: 26455266TH5681517
Emil Zhelyazkov To get contact details, please visit your order details on My eBay
-7.80 0.00 -7.80
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 37
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
09/06/2020 General Currency Conversion ID: 21365777BA4532620
To get contact details, please visit your order details on My eBay
7.80 0.00 7.80
13/06/2020 Payment Refund ID: 437843258P756533V
青田丁富贸易有限公司 [email protected]
10.98 0.00 10.98
13/06/2020 General Currency Conversion ID: 7Y87836896670820L
-0.21 0.00 -0.21
16/06/2020 Pre-approved Payment Bill User Payment ID: 9T525180TX001172M
eBay UK Limited [email protected]
-13.93 0.00 -13.93
16/06/2020 General Currency Conversion ID: 3MP35581CL706831L
3.16 0.00 3.16
16/06/2020 Pre-approved Payment Bill User Payment ID: 0UT4602020124030N
fiverr.com [email protected]
-26.11 0.00 -26.11
16/06/2020 General Currency Conversion ID: 2UP12127NX938100E
26.11 0.00 26.11
18/06/2020 Payment Refund ID: 9RB63775J71840735
15.19 0.00 15.19
18/06/2020 General Currency Conversion ID: 2LC76241RU009792B
-11.10 0.00 -11.10
20/06/2020 eBay Auction Payment ID: 6RA30090BF4691836
展钊 李 To get contact details, please visit your order details on My eBay
-11.95 0.00 -11.95
20/06/2020 General Currency Conversion ID: 4AF747682Y6700505
To get contact details, please visit your order details on My eBay
7.86 0.00 7.86
22/06/2020 eBay Auction Payment ID: 0X565745UV118920P
Michael Deiton To get contact details, please visit your order details on My eBay
6.20 -0.48 5.72
28/06/2020 eBay Auction Payment ID: 77B62532GM443501J
Melanie Treece To get contact details, please visit your order details on My eBay
16.60 -0.78 15.82
29/06/2020 eBay Auction Payment ID: 53426733LL8458947
Chris White To get contact details, please visit your order details on My eBay
5.30 -0.45 4.85
29/06/2020 eBay Auction Payment ID: 9846733876945231K
Michael Lovegrove To get contact details, please visit your order details on My eBay
13.40 -0.69 12.71
29/06/2020 Account Hold for Open Authorisation ID: 392714478S652113G
-35.72 0.00 -35.72
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 38
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
30/06/2020 Pre-approved Payment Bill User Payment ID: 99W93033PM122460A
fiverr.com [email protected]
-44.80 0.00 -44.80
30/06/2020 General Currency Conversion ID: 07M3390919843821T
41.42 0.00 41.42
01/07/2020 Express Checkout Payment ID: 7TX63840E98686335
Fiver London Limited [email protected]
-35.72 0.00 -35.72
01/07/2020 Reversal of General Account Hold ID: 86J75814E5654934C
35.72 0.00 35.72
04/07/2020 eBay Auction Payment ID: 2J091717PB914645T
Maureen Scott To get contact details, please visit your order details on My eBay
6.20 -0.48 5.72
05/07/2020 Pre-approved Payment Bill User Payment ID: 9WY040118K031832E
fiverr.com [email protected]
-10.09 0.00 -10.09
05/07/2020 General Currency Conversion ID: 1DT058596K8991054
4.37 0.00 4.37
08/07/2020 Pre-approved Payment Bill User Payment ID: 0HA39892HJ915932R
Dropbox International Unlimited Company [email protected]
-9.99 0.00 -9.99
08/07/2020 General Currency Conversion ID: 28M50679FP299083C
9.99 0.00 9.99
09/07/2020 Pre-approved Payment Bill User Payment ID: 83W79165AH243941S
FREELANCER INTERNATIONAL PTY LTD [email protected]
-6.04 0.00 -6.04
09/07/2020 General Currency Conversion ID: 8RS12579BW6802345
6.04 0.00 6.04
09/07/2020 Pre-approved Payment Bill User Payment ID: 78B41236L1627754F
123-reg Limited [email protected]
-8.39 0.00 -8.39
09/07/2020 General Currency Conversion ID: 4TJ86505M0277284V
8.39 0.00 8.39
09/07/2020 Pre-approved Payment Bill User Payment ID: 83C08185G01285229
FREELANCER INTERNATIONAL PTY LTD [email protected]
-3.98 0.00 -3.98
09/07/2020 General Currency Conversion ID: 23182722GG6429946
3.98 0.00 3.98
10/07/2020 Express Checkout Payment ID: 28H14341294661121
Hearne Scientific Software Pty Ltd [email protected]
-38.00 0.00 -38.00
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 39
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
10/07/2020 General Currency Conversion ID: 4R191888PD799904T
38.00 0.00 38.00
12/07/2020 Pre-approved Payment Bill User Payment ID: 40274935J08115334
FREELANCER INTERNATIONAL PTY LTD [email protected]
-5.42 0.00 -5.42
12/07/2020 General Currency Conversion ID: 05P02084E0758842G
5.42 0.00 5.42
13/07/2020 Payment Refund ID: 6RL93877SC162260W
Hearne Scientific Software Pty Ltd [email protected]
38.00 0.00 38.00
13/07/2020 General Currency Conversion ID: 56G241925U438213X
-38.00 0.00 -38.00
16/07/2020 Pre-approved Payment Bill User Payment ID: 0N018932XW4851102
eBay UK Limited [email protected]
-14.27 0.00 -14.27
16/07/2020 General Currency Conversion ID: 5BF672715A6997011
14.27 0.00 14.27
17/07/2020 eBay Auction Payment ID: 2TM35037YE2421026
Mantas Turskis To get contact details, please visit your order details on My eBay
-24.99 0.00 -24.99
17/07/2020 General Currency Conversion ID: 46E59809E70828349
To get contact details, please visit your order details on My eBay
24.99 0.00 24.99
18/07/2020 Pre-approved Payment Bill User Payment ID: 15G839429H142943J
FREELANCER INTERNATIONAL PTY LTD [email protected]
-5.44 0.00 -5.44
18/07/2020 General Currency Conversion ID: 55S689158P455683P
5.44 0.00 5.44
29/07/2020 eBay Auction Payment ID: 6JJ59059MV518490D
Gary Martin To get contact details, please visit your order details on My eBay
13.40 -0.69 12.71
02/08/2020 eBay Auction Payment ID: 8WU02641CL476205N
victoria gregorova To get contact details, please visit your order details on My eBay
7.70 -0.52 7.18
03/08/2020 eBay Auction Payment ID: 4T614681HK716181E
Amir Apparel Ltd To get contact details, please visit your order details on My eBay
-17.99 0.00 -17.99
05/08/2020 eBay Auction Payment ID: 5GR64504DJ6041533
David Macgregor To get contact details, please visit your order details on My eBay
6.20 -0.48 5.72
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 40
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
08/08/2020 Pre-approved Payment Bill User Payment ID: 3JM21308DP339232T
Dropbox International Unlimited Company [email protected]
-9.99 0.00 -9.99
08/08/2020 General Currency Conversion ID: 8MR60629JY664530S
2.37 0.00 2.37
09/08/2020 Pre-approved Payment Bill User Payment ID: 5RE09388LP679150H
123-reg Limited [email protected]
-8.39 0.00 -8.39
09/08/2020 General Currency Conversion ID: 48R76178Y53461813
8.39 0.00 8.39
10/08/2020 eBay Auction Payment ID: 03P39281S8592523P
Liam Nicoll To get contact details, please visit your order details on My eBay
6.20 -0.48 5.72
11/08/2020 Express Checkout Payment ID: 69R16165GC294551H
Iceland Foods Limited [email protected]
-25.50 0.00 -25.50
11/08/2020 General Credit Card Deposit ID: 8R921913JE186714U
25.50 0.00 25.50
15/08/2020 Pre-approved Payment Bill User Payment ID: 6TP24992MT716123X
eBay UK Limited [email protected]
-10.85 0.00 -10.85
15/08/2020 General Currency Conversion ID: 731628773G8625017
5.13 0.00 5.13
16/08/2020 Payment Refund ID: 5EA793088N311552T
Amir Apparel Ltd [email protected]
17.99 0.00 17.99
16/08/2020 Payment Refund ID: 19Y64560F0951143T
David Macgregor [email protected]
-6.20 0.18 -6.02
17/08/2020 eBay Auction Payment ID: 1GF2827210704040F
Jo Brocklebank To get contact details, please visit your order details on My eBay
5.30 -0.45 4.85
17/08/2020 eBay Auction Payment ID: 0C322048HC076970Y
Shelley Bath To get contact details, please visit your order details on My eBay
6.20 -0.48 5.72
17/08/2020 General Credit Card Deposit ID: 14C34666B0565310J
To get contact details, please visit your order details on My eBay
22.69 0.00 22.69
17/08/2020 eBay Auction Payment ID: 53R59730U0461434Y
witold kosteczko To get contact details, please visit your order details on My eBay
-22.69 0.00 -22.69
19/08/2020 eBay Auction Payment ID: 65D53032BH918810G
Solvita Rudzite To get contact details, please visit your order details on My eBay
5.30 -0.45 4.85
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 41
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
20/08/2020 eBay Auction Payment ID: 3N288181VE2973927
Khloe Woodward To get contact details, please visit your order details on My eBay
5.30 -0.45 4.85
20/08/2020 Express Checkout Payment ID: 21V004794H091700S
Iceland Foods Limited [email protected]
-38.49 0.00 -38.49
20/08/2020 General Credit Card Deposit ID: 9AJ628978U216352X
38.49 0.00 38.49
20/08/2020 Payment Refund ID: 0G1383628X287510L
Iceland Foods Limited [email protected]
3.00 0.00 3.00
20/08/2020 General Credit Card Withdrawal ID: 10V803261G845172M
-3.00 0.00 -3.00
20/08/2020 eBay Auction Payment ID: 7FN45273CA105890K
stephanie taylor To get contact details, please visit your order details on My eBay
5.30 -0.45 4.85
22/08/2020 Pre-approved Payment Bill User Payment ID: 0LA95826TP585054F
eBay UK Ltd [email protected]
-7.93 0.00 -7.93
27/08/2020 eBay Auction Payment ID: 6BS30241WD552120K
craigwright wright To get contact details, please visit your order details on My eBay
6.20 -0.48 5.72
28/08/2020 eBay Auction Payment ID: 57S22696FG845692N
Andrew R Nixon To get contact details, please visit your order details on My eBay
6.20 -0.48 5.72
02/09/2020 eBay Auction Payment ID: 6W7160350D5475804
jack twyman To get contact details, please visit your order details on My eBay
13.40 -0.69 12.71
08/09/2020 eBay Auction Payment ID: 4WV5409190152470P
Amar Pun To get contact details, please visit your order details on My eBay
5.30 -0.45 4.85
08/09/2020 Pre-approved Payment Bill User Payment ID: 6UJ17630YS3167326
Dropbox International Unlimited Company [email protected]
-9.99 0.00 -9.99
09/09/2020 Pre-approved Payment Bill User Payment ID: 6T599444D88931516
123-reg Limited [email protected]
-8.39 0.00 -8.39
11/09/2020 eBay Auction Payment ID: 7LW31196H7159325B
纪 刘 To get contact details, please visit your order details on My eBay
-34.98 0.00 -34.98
11/09/2020 General Credit Card Deposit ID: 6BV11585HX210510A
To get contact details, please visit your order details on My eBay
34.98 0.00 34.98
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 42
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
11/09/2020 eBay Auction Payment ID: 372699521H663192X
paypal.me/MISST235 To get contact details, please visit your order details on My eBay
10.20 -0.60 9.60
12/09/2020 Payment Refund ID: 2366813996935173W
34.98 0.00 34.98
12/09/2020 General Credit Card Withdrawal ID: 41T30817KB899374G
-34.98 0.00 -34.98
12/09/2020 eBay Auction Payment ID: 7BG37997WJ559590W
纪 刘 To get contact details, please visit your order details on My eBay
-64.16 0.00 -64.16
12/09/2020 General Credit Card Deposit ID: 6UC40065MB5348825
To get contact details, please visit your order details on My eBay
64.16 0.00 64.16
13/09/2020 General Credit Card Deposit ID: 42F14451PG342533D
To get contact details, please visit your order details on My eBay
18.99 0.00 18.99
13/09/2020 eBay Auction Payment ID: 4K5859050H902764P
慧敏 季 To get contact details, please visit your order details on My eBay
-18.99 0.00 -18.99
14/09/2020 General Currency Conversion ID: 3EJ738924H135693D
To get contact details, please visit your order details on My eBay
-2.22 0.00 -2.22
14/09/2020 General Credit Card Deposit ID: 89496933GN528052B
To get contact details, please visit your order details on My eBay
2.22 0.00 2.22
15/09/2020 Express Checkout Payment ID: 25W18933SG629873X
Iceland Foods Limited [email protected]
-38.19 0.00 -38.19
15/09/2020 General Credit Card Deposit ID: 9H761498H9805634A
38.19 0.00 38.19
16/09/2020 Pre-approved Payment Bill User Payment ID: 5G242863PF077112J
eBay UK Limited [email protected]
-18.83 0.00 -18.83
19/09/2020 Payment Refund ID: 2EP63097EC1966739
Andrew R Nixon [email protected]
-6.20 0.00 -6.20
20/09/2020 eBay Auction Payment ID: 6G416652CM490204P
Anita Mason To get contact details, please visit your order details on My eBay
16.79 -0.79 16.00
24/09/2020 General Credit Card Deposit ID: 2A3803170X2165218
1.00 0.00 1.00
24/09/2020 Express Checkout Payment ID: 48J25408NN000842Y
Kelly Law [email protected]
-1.00 0.00 -1.00
24/09/2020 General Credit Card Deposit ID: 6CB92936FK825121U
205.00 0.00 205.00
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
Page 43
Transaction History - GBP
Date Description Name \ Email Address Gross Fee Net
24/09/2020 Express Checkout Payment ID: 0F3734798B385891E
mohammed nahim [email protected]
-205.00 0.00 -205.00
24/09/2020 eBay Auction Payment ID: 7F37870021306593H
Christakis Theodorou To get contact details, please visit your order details on My eBay
-61.90 0.00 -61.90
24/09/2020 General Credit Card Deposit ID: 8CL93042TS867352J
To get contact details, please visit your order details on My eBay
61.90 0.00 61.90
26/09/2020 Payment Refund ID: 9F9078767J834122W
Solvita Rudzite [email protected]
-5.30 0.00 -5.30
26/09/2020 Payment Refund ID: 72Y42548M0257853P
Liam Nicoll [email protected]
-6.20 0.00 -6.20
27/09/2020 Payment Refund ID: 8KV22446AS325200E
mohammed nahim [email protected]
205.00 0.00 205.00
27/09/2020 General Credit Card Withdrawal ID: 8LA395122H027434D
-205.00 0.00 -205.00
30/09/2020 General Credit Card Deposit ID: 0A956226LX3091737
To get contact details, please visit your order details on My eBay
203.94 0.00 203.94
30/09/2020 eBay Auction Payment ID: 17P28184SF083161A
Argos on eBay To get contact details, please visit your order details on My eBay
-203.94 0.00 -203.94
Any information provided is general only and does not take into account your financial situation or needs.
PayPal (Europe) S.à r.l. et Cie , S.C.A., 22-24 Boulevard Royal, L-2449 Luxembourg. R.C.S. Luxembourg B 118 349. VAT no. LU22046007 For more information, or to contact us, visit www.paypal.co.uk. Call us on 0800 358 791. Opening hours: 8am to 10pm Monday to Friday; 8am to 9pm Saturday; 9am to 9pm Sunday. For claims or limitations, hours of operation are: 8am to 8.30pm Monday to Friday; 8am to 6.30pm Saturday; 9am to 6.30pm Sunday. Freephone from a UK landline. However, costs may apply from a mobile and are dependent on the terms of agreement with your network provider. If you are calling from outside the United Kingdom, use the following phone number: 00353 1 436 9004 (international call charges may apply).
Merchant Account ID: 6NWVFBJNWS45L PayPal ID: [email protected] 01/10/2019 - 30/09/2020
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